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  • U.S. v. Aybar-Peguero

    Publication Date: 2023-07-12
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Appellee the United States of America: Marc H. Silverman, on the brief, Jocelyn C. Kaoutzanis, Assistant United States Attorneys, for Leonard C. Boyle, United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellant Francis Jose Aybar-Peguero: Elizabeth A. Latif, West Hartford, CT.
    Case Number: 21-1722

    Court Erred in Accepting Guilty Plea to Concealment Money Laundering Absent Record Basis

  • Clemente v. Lee

    Publication Date: 2023-07-11
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert D. Sack
    Attorneys: For plaintiff: For Petitioner-Appellant: Jodi Morales, The Law Offices of Jodi Morales, Bronx, NY.
    for defendant: For Respondent-Appellee: John M. Castellano on the brief, William H. Branigan, Assistant District Attorneys, for Melinda Katz, District Attorney for Queens County, Queens, NY.
    Case Number: 21-279=pr

    28 USC §2244(d)(1)'s Statute of Limitations Requires Case-by-Case Approach

  • Stolt Tank Containers BV v. NSB Niederelbe Schiffahrtgesellschaft MBH & Co. KG

    Publication Date: 2023-07-11
    Practice Area: Admiralty
    Industry: Cargo and Shipping
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan L. Carney
    Attorneys: For plaintiff: For Claimant-Appellant Deltech Corporation: Lawrence K. DeMeo, Brian J. Bosworth, on the brief, Nicholas D. Stellakis, on the brief, Hunton Andrews Kurth LLP, Boston, MA; Timothy J. McDonnell, Joseph J. Perrone, Giuliano McDonnell & Perrone LLP, New York, NY. For Claimants-Appellants Stolt-Nielsen USA, Inc. and Stolt Tank Containers B.V.: James F. Sweeney, Robert A. Novak, Richard W. Stone II, on the brief, John A.V. Nicoletti, on the brief, Nicoletti Horning & Sweeney, New York, NY; Stephen V. Rible, Mendes & Mount LLP, New York, NY.
    for defendant: For Defendant-Appellee BDP International, Inc.: James W. Johnson, Ricci Tyrrell Johnson & Grey, Philadelphia, PA. For Defendants-Appellees Chemtura Europe GmbH, Chemtura Corporation, Chemtura Italy S.R.L., and Rubicon LLC: Joseph L. Clasen, Trevor L. Bradley, on the brief, Peter R. Knight, Robinson & Cole LLP, New York, NY. for Defendants-Appellees Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC "Flaminia" and NSB Niederelbe Schiffahrtsgesellschaft mbH & Co. KG.: Timothy Semenoro, on the brief, Eugene J. O'Connor, Montgomery McCracken Walker & Rhoads LLP, New York, NY. For Defendant-Appellee MSC Mediterranean Shipping Company S.A.: Jon Werner, Martin R. West II, on the brief, Edward P. Flood, Lyons & Flood, LLP, New York, NY.
    Case Number: 18-2974-cv

    COGSA Strict liability Finding Reversed But Liability on Failure-to-Warn Theory Upheld

  • Griffin v. Carnes

    Publication Date: 2023-07-07
    Practice Area: Civil Procedure | Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Kevin Griffin, pro se, Dannemora, NY.
    for defendant: For Defendant-Appellee: Kara J. Cavallo, J&G Law, LLP, Walden, NY.
    Case Number: 22-1134

    Res Judicata, Dismissal of Entire Complaint Qualify as 'Strike' Under PLRA §1915(g)

  • Ud Din v. Garland

    Publication Date: 2023-07-07
    Practice Area: Immigration Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Reena Raggi
    Attorneys: For plaintiff: For Petitioners: Michael Z. Goldman, Law Offices of Michael Z. Goldman, New York, NY.
    for defendant: For Respondent: Brian Boynton, Jessica E. Burns, on the brief, Edward C. Durant, United States Department of Justice, Office of Immigration Litigation, Washington, DC.
    Case Number: 21-6586

    Removal Proper But Issue Exists if Brothers Permanently Barred From Re-Entering U.S.

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    Harris County Bench Book 2025

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  • U.S. Sec. & Exch. Comm'n v. Ahmed

    Publication Date: 2023-07-05
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellee Securities and Exchange Commission: STEPHEN G. YODER, Senior Litigation Counsel, for Dan M. Berkovitz, General Counsel, and John W. Avery, Deputy Solicitor, Securities and Exchange Commission, Washington, DC.
    for defendant: For Defendant-Appellant Iftikar A. Ahmed: Gregory Dubinsky, Andrew C. Indorf, on the brief, Vincent Levy, Holwell Shuster & Goldberg LLP, New York, NY. For Defendants-Appellants Shalini Ahmed, I.I. 1, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 2, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 3, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-Cubed Domains, LLC, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC: Zachary C. Schauf, on the brief, Adam G. Unikowsky, Jenner & Block LLP, Washington, DC. For Receiver-Appellee Jed Horwitt: John L. Cesaroni, Christopher H. Blau, Stephen M. Kindseth, Zeisler & Zeisler, P.C., Bridgeport, CT.
    Case Number: 21-1686

    Court Did Not Address if Actual Gains on Frozen Assets Were Too Remote From Fraud

  • H.C. v. New York City Dept. of Educ.

    Publication Date: 2023-06-29
    Practice Area: Administrative Law | Attorney Compensation | Education Law
    Industry: Education | State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Andrew K. Cuddy, on the briefs, Benjamin M. Kopp, Cuddy Law Firm, P.L.L.C., Auburn, NY.
    for defendant: For Defendant-Appellee: Richard P. Dearing, Clause S. Platton, Julie Steiner, Jane L. Gordon, Jesse A. Townsend, MacKenzie Fillow, Kate Fletcher, Devin Slack, Philip W. Young, on the briefs, Rebecca Visgaitis, for Hon. Sylvia O. Hinds-Radix, Corporation Counsel of the City of New York, New York, NY. For Defendants-Counter-Claimants-Appellants: Benjamin M. Kopp, Cuddy Law Firm, P.L.L.C., Auburn, NY. For Plaintiff-Counter-Defendant-Appellee: Mark C. Rushfield, Shaw, Perelson, May & Lambert, LLP, Poughkeepsie, NY.
    Case Number: 21-1582

    Case Complexity May Be Considered When Determining Reasonable Hours, Hourly Rate

  • Vitagliano v. County of Westchester

    Publication Date: 2023-06-29
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Mark L. Rienzi, Daniel L. Chen, Daniel M. Vitagliano, on the brief, Joseph C. Davis, The Becket Fund for Religious Liberty, Washington, DC.
    for defendant: For Eleanor McCullen, as amicus curiae: Edward M. Wenger, Caleb B. Acker, Andrew B. Pardue, Holtzman Vogel Baran Torchinsky & Josefiak PLLC, Washington, DC. For Defendant-Appellee: Justin R. Adin, Deputy County Attorney, Shawna C. MacLeod, Senior Assistant County Attorney, on the brief, John M. Nonna, Westchester County Attorney, Westchester County Attorney's Office, White Plains, NY. For Westchester Coalition for Legal Abortion-Choice Matters, Inc., Hope's Door, Westchester Women's Agenda, and Planned Parenthood Hudson Peconic, Inc., as amici curiae: Stephanie Schuster, Emily Booth, Tanya Tiwari, Caiti Zeytoonian, Bichnga T. Do, Morgan, Lewis & Bockius LLP, Washington, DC, Boston, MA, and Los Angeles, CA.
    Case Number: 23-30

    Pro-Life Sidewalk Counselor Shows Prosecution Threat, Injury for Article III Standing

  • Hughes Communications India Private Limited v. The DirecTV Group Inc.

    Publication Date: 2023-06-28
    Practice Area: Contractual Disputes | Technology Media and Telecom | Telecommunications
    Industry: Technology Media and Telecom
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard E. Lynch
    Attorneys: For plaintiff: For Plaintiff-Appellant: William T. Marks, H. Christopher Boehning, Jonathan Hurwitz, on the brief, Kannon K. Shanmugam, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, DC.
    for defendant: For Defendant-Appellee: Matthew D. Ingber, Niketa K. Patel, Alina Artunian, Avi M. Kupfer, on the brief, Nicole A. Saharsky, Mayer Brown LLP, Washington, DC.
    Case Number: 21-3013-cv

    License Fee Is 'Tax', Assessment a 'Proceeding'; Indemnification Required Under APA

  • U.S. v. Colotti

    Publication Date: 2023-06-28
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington D. Parker
    Attorneys: For plaintiff: For Petitioners-Appellants Nardino Colotti, Alex Rudaj, and Nikola Dedaj: David E. Patton, on the brief, Edward S. Zas, Federal Defenders of New York, Inc., New York, N.Y. For Petitioner-Appellant Prenka Ivezaj: Michael S. Schacter and Ravi Chaderraj, Willkie Farr & Gallagher LLP, New York, N.Y. For Petitioner-Appellant Angelo DiPietro: Anthony DiPietro, Law Offices of Anthony DiPietro P.C., White Plains, N.Y.
    for defendant: For Respondent-Appellee: Karl Metzner, on the brief, Andrew Jones, for Damian Williams, United States Attorney for the Southern District of New York, New York, N.Y.
    Case Number: 21-932

    Successive RICO, Extortion Offenses Qualified as Crimes of Violence; Habeas Denial Upheld